TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P." [39065861]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P." [39065861] — buyer NAZK · postachalnyk · a private individual, UAH 2,924,894.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P." [39065861]

EDRPOU code

39065861

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 2,924,894

Records behind the indicator

4

Found

4 October 2026

Code

UA-2270925

Reference

2024-06-07

Reference

545/418/24

What stands behind it4

1. Contract

   Date 24 January 2024 · Amount UAH 789,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P. [39065861] · Ref UA-2023-12-28-009439-a-b1 · procedure: aboveThreshold

2. Contract

   Date 26 September 2023 · Amount UAH 41,889 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P. [39065861] · Ref UA-2023-09-26-011553-a-c1 · procedure: reporting

3. Contract

   Date 30 December 2022 · Amount UAH 850,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P. [39065861] · Ref UA-2022-12-13-010145-a-a1 · procedure: aboveThreshold

4. Contract

   Date 20 January 2022 · Amount UAH 1,440,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P. [39065861] · Ref UA-2021-11-30-004358-c-c1 · procedure: aboveThresholdUA